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Ultra Secure Limited

Ultra Secure Limited is an active company incorporated on 27 February 2003 with the registered office located in Towcester, Northamptonshire. Ultra Secure Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04680858
Private limited company
Age
22 years
Incorporated 27 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
01604589414
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Jul 1985
Ultra Secure Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226.7K
Decreased by £21.76K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.44M
Increased by £44.68K (+3%)
Total Liabilities
-£158.2K
Decreased by £4.1K (-3%)
Net Assets
£1.28M
Increased by £48.78K (+4%)
Debt Ratio (%)
11%
Decreased by 0.65% (-6%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Ultra Secure Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Christopher Summers-James Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Janette Walter (PSC) Resigned
2 Years 6 Months Ago on 9 Mar 2023
Michael Statham (PSC) Resigned
2 Years 6 Months Ago on 9 Mar 2023
Mark Walter Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Director's details changed for Christopher Summers-James on 1 April 2025
Submitted on 4 Jun 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Ultra Secure Holdings Limited as a person with significant control on 1 April 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Termination of appointment of Michael Statham as a secretary on 9 March 2023
Submitted on 13 Mar 2023
Appointment of Christopher Summers-James as a director on 9 March 2023
Submitted on 13 Mar 2023
Notification of Ultra Secure Holdings Limited as a person with significant control on 9 March 2023
Submitted on 13 Mar 2023
Repayment History
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